Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Tayal
Ashish Tayal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 2 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 8 years ago

Past Directors

Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 10 years ago
Rabin Banerjee
Rabin Banerjee
Director
almost 12 years ago
Tanmay Maity
Tanmay Maity
Director
almost 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 13 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018